Anti-money laundering regulation and compliance key problems and practice areas / $c Alexander Dill.

Anti-money laundering regulation and compliance key problems and practice areas / $c Alexander Dill.

Opis bibliograficzny
1. autor: Dill, Alexander 1953-
Format: Electronic Resource
Język:English
Wydane: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
Seria:Elgar compliance guides
Hasła przedmiotowe:
Risk management. > Electronic book.
Money laundering > Law and legislation > United States.
Banks and banking > Records and correspondence > Law and legislation > United States.
Terrorism > Finance > Law and legislation > United States.
Dostęp online:click here to access